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Hanson Overseas Holdings Limited

Hanson Overseas Holdings Limited is an active company incorporated on 20 August 1996 with the registered office located in Maidenhead, Berkshire. Hanson Overseas Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03239951
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01628774100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
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Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.98B
Decreased by £62.83M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.98B
Decreased by £62.83M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Hanson Holdings (1) Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Carsten Matthias Wendt Resigned
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 10 Mar 2025
Resolutions
Submitted on 9 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Resolutions
Submitted on 18 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 9 Aug 2023
Change of details for Hanson Holdings (1) Limited as a person with significant control on 3 April 2023
Submitted on 5 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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